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Bitcoin

Murder-For-Hire: Man Admits Paying $16K Bitcoin To Have NY Residents Killed Murder-For-Hire: Man Admits Paying $16K Bitcoin To Have NY Residents Killed
Murder-For-Hire: Man Admits Paying $16K Bitcoin To Have NY Residents Killed A Utah man has admitted to paying thousands of dollars worth of Bitcoin to arrange for the murders of two New York residents. Christopher Pence, age 43, of Cedar City, Utah appeared in Albany federal court on Wednesday, Dec. 6, and pleaded guilty to using the internet to solicit and pay for murder. According to prosecutors, Pence admitted to contacting the administrator of a website dedicated to arranging contract killings in 2021. He confessed to paying them $16,000 worth of Bitcoin to facilitate the murder of two Hoosick Falls residents in Rensselaer County. Pence gave the administrato…
Long Island Man Accused Of Using County Resources To Mine Cryptocurrency Long Island Man Accused Of Using County Resources To Mine Cryptocurrency
Long Island Man Accused Of Using County Resources To Mine Cryptocurrency An information technology supervisor was arrested and accused of running a cryptocurrency mining operation out of Suffolk County offices, costing the county thousands of dollars in electricity.  Christopher Naples, age 42, of Mattituck, was arraigned on multiple felony charges Wednesday, Sept. 8, according to Suffolk County District Attorney Timothy Sini. Sini said Naples was charged with the following: Public corruption Third-degree grand larceny  Computer trespass Official misconduct “Mining cryptocurrency requires an enormous amount of resources, and miners have to navigate h…
COVID-19: Beware Of These Five New Scammer Tactics, Utility Companies Warn COVID-19: Beware Of These Five New Scammer Tactics, Utility Companies Warn
Covid-19: Beware Of These Five New Scammer Tactics, Utility Companies Warn With the United States crossing a grim milestone as the COVID-19 death toll topped 500,000, utility companies are cautioning about new scams that have arisen in the past year as opportunistic fraudsters look to take advantage of the pandemic. Utility companies across the country have issued alerts regarding new scams as they seek to allow their customers to protect themselves from scammers exploiting the COVID-19 outbreak. According to officials, one of the largest threats involves scammers aggressively threatening to disconnect service, claiming that bills are past due, unless a payment is…
Long Island Man Accused Of Selling Anabolic Steroids On Dark Web, Nassau DA Says Long Island Man Accused Of Selling Anabolic Steroids On Dark Web, Nassau DA Says
Long Island Man Accused Of Selling Anabolic Steroids On Dark Web, Nassau DA Says An undercover police investigation on Long Island into the sale of steroids on the dark web led to the arrest of a Suffolk County man who will now face prison time. Yaphank resident Christopher Camacho, 43, was arrested on Monday, Dec. 14, by Nassau County District Attorney investigators as part of “Operation Jerome,” an investigation into the sale of more than $1 million worth of steroids over the Internet. Nassau County District Attorney Madeline Singas said that Camacho used the dark web to sell thousands of vials of trenbolone enanthate, an anabolic steroid and Schedule II Controlled Su…
Bitcoin Scammers Claim To Have Compromising Videos Of Victims Bitcoin Scammers Claim To Have Compromising Videos Of Victims
Bitcoin Scammers Claim To Have Compromising Videos Of Victims Bitcoin scammers have been threatening to expose sensitive videos of their victims if they are not paid off. Fraudsters have been sending spam emails that allege they have recorded video of “you getting yourself off,” which they threaten to expose if they are not paid off. The emails claim that the scammer is from out of the country, and cannot be targeted by local law enforcement. Related story - COVID-19: Cybercriminals Using New Sextortion Tactics Amid Pandemic Scammers allege that based on their potential victims’ visiting “bad” websites that infected computers with malware, they now …
COVID-19: Cybercriminals Using New Sextortion Tactics Amid Pandemic COVID-19: Cybercriminals Using New Sextortion Tactics Amid Pandemic
Covid-19: Cybercriminals Using New Sextortion Tactics Amid Pandemic The novel coronavirus (COVID-19) pandemic has provided cybercriminals the opportunity to get creative with their “sextortion” tactics as they exploit the pandemic, according to reports. In the past, criminals have targeted their victims by claiming they have embarrassing, salacious video proof, typically from a webcam, of a person watching sexual content. The scammers then seek to extort immediate payment in bitcoin or gift cards, threatening that otherwise, the alleged content will be disseminated on the Internet. However, according to new information released by the cybersecurity analysi…
COVID-19: Alert Issued For Scam Involving Blackmail Threat Over Release Of Private Video COVID-19: Alert Issued For Scam Involving Blackmail Threat Over Release Of Private Video
Covid-19: Alert Issued For Scam Involving Blackmail Threat Over Release Of Private Video With more and more people working from home during the novel coronavirus (COVID-19) crisis, law enforcement agencies are warning of a new online blackmailing scheme. There have been reports of a new scam that involves an email from a scammer to a victim claiming that they are in possession of recorded webcam footage of the victim watching pornography. According to police, the scammer implies that he has malware/remote access to a victim’s computer to record video. The suspect then threatens to share the alleged footage with the victim’s Facebook friends and family unless the victim pays the…
Long Island Woman Sentenced For Providing Material Support To ISIS Long Island Woman Sentenced For Providing Material Support To ISIS
Long Island Woman Sentenced For Providing Material Support To ISIS A 30-year-old woman on Long Island will spend more than a decade behind bars for offering material support to ISIS. Brentwood resident Zoobia Shahnaz has been sentenced to 13 years in prison for providing material support to a foreign terrorist organization, U.S. Attorney Richard Donoghue announced. Specifically, Donoghue said Shahnaz provided more than $150,000 to the Islamic State of Iraq and al-Sham (ISIS), and attempted to travel to Syria to join ISIS.  According to court papers, between March 2017 and July 2017, Shahnaz defrauded numerous financial institutions to obtain money f…
Scammers May Be Going Door To Door Posing As Workers, PSEG Says Scammers May Be Going Door To Door Posing As Workers, PSEG Says
Scammers May Be Going Door To Door Posing As Workers, Pseg Says Fraudsters on Long Island are stepping up their game, becoming more creative in door-to-door scams targeting utility customers, PSEG announced. PSEG Long Island issued an alert this week warning customers that some scammers have begun positing as PSEG workers, knocking on peoples’ doors in an attempt to ascertain cash. According to PSEG, the scammers have been demanding money through prepaid debit cards or bitcoin, threatening to turn off power to residences if the homeowner doesn’t comply. PSEG said that If one wants to verify the person at your door is an actual employee, there's a numbe…
NY, CT Residents Among Hundreds Charged In Takedown Of Largest Darknet Child Porn Website NY, CT Residents Among Hundreds Charged In Takedown Of Largest Darknet Child Porn Website
NY, CT Residents Among Hundreds Charged In Takedown Of Largest Darknet Child Porn Website Men from Connecticut and New York are among those charged in the takedown of the largest Darknet child pornography website. Jong Woo Son, 23, a South Korean national, was indicted this week for his operation of Welcome To Video, the largest child exploitation market by volume of content, officials said. Son has also been charged and convicted in South Korea and is currently in custody serving his sentence in South Korea.   An additional 337 site users residing in Alabama, Arkansas, California, Connecticut, Florida, Georgia, Kansas, Louisiana, Maryland, Massachusetts, Nebraska, New Jers…
Don't Fall For It: Alert Issued For Phone Scam Targeting Long Islanders Don't Fall For It: Alert Issued For Phone Scam Targeting Long Islanders
Don't Fall For It: Alert Issued For Phone Scam Targeting Long Islanders Officials on Long Island are warning area residents to be wary of a new telephone scam making the rounds with fraudsters attempting to solicit cash. Several Suffolk County residents and businesses have recently reported receiving fabricated automated recordings claiming to be from PSEG Long Island demanding a gift card to pay off a debt or service will be cut off. Police said that customers who are up to date on their las have been receiving phone calls from scammers that are spoofed to appear with “PSEG Long Island” on the Caller ID, threatening to shut down power unless they pay a sizable…
Long Island Man Charged With Distributing Crystal Meth, Ecstasy Long Island Man Charged With Distributing Crystal Meth, Ecstasy
Long Island Man Charged With Distributing Crystal Meth, Ecstasy A Long Island man is facing charges after allegedly using the dark web to distribute more than a million dollars worth of ecstasy. Lawrence Ross, 39, of Brentwood, has been charged in federal court in Central Islip for allegedly conspiring to distribute, and distributing, more than 10 kilograms of ecstasy and more than 45 grams of methamphetamine. Between November last year and this month, Ross allegedly sold controlled substances on the dark web, communicated with customers using the Wickr encrypted messaging application, distributed the drugs through the. mail, and accepted the Bitcoin c…